The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Ruck, John Alan
    Managing Director born in May 1954
    Individual (5 offsprings)
    Officer
    2000-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Clegg, Katrina
    Company Accountant born in January 1972
    Individual (4 offsprings)
    Officer
    2003-07-28 ~ now
    OF - Director → CIF 0
    Clegg, Katrina
    Company Accountant
    Individual (4 offsprings)
    Officer
    2000-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Jamie Philip
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 4
    JOHN RUCK GROUP LIMITED
    Longmead, Elms Green, Longmead, Leominster, Herefordshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,773,902 GBP2024-06-30
    Person with significant control
    2022-05-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Longmead, Elms Green, Leominster, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    263,277 GBP2024-06-30
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Boyce, Martin Russell
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2014-08-04 ~ 2015-07-27
    OF - Director → CIF 0
  • 2
    Mr John Alan Ruck
    Born in May 1954
    Individual (5 offsprings)
    Person with significant control
    2017-02-01 ~ 2022-05-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mrs Katrina Clegg
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2017-02-01 ~ 2022-05-03
    PE - Has significant influence or control → CIF 0
  • 4
    Harris, Stuart Sean
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2003-07-28 ~ 2010-12-22
    OF - Director → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-25 ~ 2000-02-25
    PE - Nominee Secretary → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-25 ~ 2000-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JOHN RUCK CONSTRUCTION LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
278,815 GBP2024-06-30
173,835 GBP2023-06-30
Fixed Assets
278,815 GBP2024-06-30
173,835 GBP2023-06-30
Total Inventories
4,747 GBP2024-06-30
8,663 GBP2023-06-30
Debtors
1,490,222 GBP2024-06-30
1,606,968 GBP2023-06-30
Cash at bank and in hand
558,286 GBP2024-06-30
1,021,178 GBP2023-06-30
Current Assets
2,053,255 GBP2024-06-30
2,636,809 GBP2023-06-30
Creditors
Current
802,508 GBP2024-06-30
1,574,581 GBP2023-06-30
Net Current Assets/Liabilities
1,250,747 GBP2024-06-30
1,062,228 GBP2023-06-30
Total Assets Less Current Liabilities
1,529,562 GBP2024-06-30
1,236,063 GBP2023-06-30
Net Assets/Liabilities
1,438,350 GBP2024-06-30
1,204,744 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,438,250 GBP2024-06-30
1,204,644 GBP2023-06-30
Equity
1,438,350 GBP2024-06-30
1,204,744 GBP2023-06-30
Average Number of Employees
252023-07-01 ~ 2024-06-30
232022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
23,577 GBP2024-06-30
23,577 GBP2023-06-30
Plant and equipment
967,800 GBP2024-06-30
824,925 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
991,377 GBP2024-06-30
848,502 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,577 GBP2024-06-30
23,577 GBP2023-06-30
Plant and equipment
688,985 GBP2024-06-30
651,090 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
712,562 GBP2024-06-30
674,667 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,895 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,895 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
278,815 GBP2024-06-30
173,835 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,254,019 GBP2024-06-30
1,182,075 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
80,362 GBP2024-06-30
214,463 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,490,222 GBP2024-06-30
1,606,968 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,389 GBP2024-06-30
16,667 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
5,951 GBP2024-06-30
Trade Creditors/Trade Payables
Current
374,781 GBP2024-06-30
358,534 GBP2023-06-30
Amounts owed to group undertakings
Current
124,822 GBP2024-06-30
684,822 GBP2023-06-30
Other Taxation & Social Security Payable
Current
172,506 GBP2024-06-30
117,554 GBP2023-06-30
Other Creditors
Current
103,933 GBP2024-06-30
161,396 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,389 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
28,049 GBP2024-06-30
  • JOHN RUCK CONSTRUCTION LIMITED
    Info
    Registered number 03934041
    Longmead, Elms Green, Leominster HR6 0NS
    Private Limited Company incorporated on 2000-02-25 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.